SUCCESS SUMMIT LIMITED
衡鋒有限公司
About this company
SUCCESS SUMMIT LIMITED is a Hong Kong private company limited by shares incorporated on July 19, 2013. It is registered with company registration (CR) number 1939243 and business registration number (BRN) 61755854. It is one of 174,829 companies incorporated in Hong Kong in 2013. The company was dissolved. There are 32 documents on file with the Companies Registry dating back to 2013, most recently (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company filed on March 11, 2019.
Important Notes
從2019年4月1日起,衡鋒有限公司 SUCCESS SUMMIT LIMITED(公司編號: 1939243), 譚仔飲食發展有限公司TAM'S F & B DEVELOPMENT LIMITED (公司編號: 1271936), 進達飲食有限公司 CT CATERING LIMITED (公司編號:. 1381398) 進新飲食有限公司C S CATERING LIMITED(公司編號:. 1438079) 及正輝飲食有限公司EVERBRIGHT CATERING LIMITED (公司編號: 1509005),不再是獨立於合併後的公司之外的實體。這些公司按《公司條例》第680/681條的規定，與群順有限公司 VENNIC LIMITED (公司編號: 1209919)在2019年4月1日合併，而後者為合併後的公司。
Company Information
- CR Number
- 1939243
- BRN
- 61755854
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 2013-07-19
- Amalgamation Date
- 2019-04-01
- Has Charges
- No
- Dormant
- No
Lifecycle & Winding-up
Name History
| Name | From | To |
|---|---|---|
| 衡鋒有限公司 | 2013-07-19 | Current |
| SUCCESS SUMMIT LIMITED | 2013-07-19 | Current |
Company Documents
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2019-03-11 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2019-03-11 · Other
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2019-03-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-01-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-01 · Director/Secretary Change
(E)Agreement or contract
2017-08-21 · Other
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNSC1 - Return of Allotment
2017-07-03 · Share Related
(E)Agreement or contract
2016-11-14 · Other
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-06 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2019-03-11 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2019-03-11 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2019-03-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-01 | |
| (E)Agreement or contract | Other | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-07-03 | |
| (E)Agreement or contract | Other | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-06 |
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Frequently asked questions
When was SUCCESS SUMMIT LIMITED incorporated?
SUCCESS SUMMIT LIMITED was incorporated in Hong Kong on July 19, 2013.
Is SUCCESS SUMMIT LIMITED still active?
No. SUCCESS SUMMIT LIMITED was dissolved.
What are SUCCESS SUMMIT LIMITED's CR number and BRN?
SUCCESS SUMMIT LIMITED's company registration (CR) number is 1939243 and its business registration number (BRN) is 61755854.
What type of company is SUCCESS SUMMIT LIMITED?
SUCCESS SUMMIT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has SUCCESS SUMMIT LIMITED filed?
SUCCESS SUMMIT LIMITED has 32 documents on file with the Hong Kong Companies Registry, dating back to 2013.
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